REG - Pod Point Group Hdgs - Annual Report & Notice of AGM

Pod Point groupAnnouncement

26/04/2024 14:30

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RNS Number : 2666M  Pod Point Group Holdings PLC  26 April 2024

26 April 2024

 

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

 

Publication of Annual Report and Financial Statements 2023

and Notice of 2024 Annual General Meeting

In compliance with Listing Rule 9.6.1 and DTR 6.3.5, the following documents
have been submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

·    Pod Point's Annual Report and Financial Statements for the year-ended
31 December 2023 in pdf format (the Annual Report)

·    Notice of Pod Point's 2024 Annual General Meeting to be held as a
virtual meeting on Wednesday 5 June 2024 at 2.00pm (the AGM)

·     Form of Proxy for the AGM

They are also available on the Pod Point investor website at
http://investors.pod-point.com/ (http://investors.pod-point.com/)

Pod Point's Annual Report in ESEF format will be available on the National
Storage Mechanism and Pod Point's investor website as soon as possible.

The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated
information required under DTR 6.3.5, is available in unedited full text
within the Annual Report available on the National Storage Mechanism and on
the Pod Point investor website.

Details of the arrangements for shareholders to join the AGM are set out in
the Notice of the AGM.

Hard copies of the these documents will be posted to shareholders, who have
elected to receive them in paper form, next week.

 

Anita Guernari

Company Secretary

 

Enquiries:

Media

Matt Low / Arthur Rogers
(Teneo)
+44 (0)20 7353 4200 PodPoint@teneo.com (mailto:PodPoint@teneo.com)

 

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